DOSSIERS / MARI-PAT-CO SRL-SUCURSALA VILCELELE
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Company dossier

MARI-PAT-CO SRL-SUCURSALA VILCELELE

ONRC · COMPANY · INCORPORATED 1995-03-15
KYBE ID: RO-J51_136_1995 · J51/136/1995 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARI-PAT-CO SRL-SUCURSALA VILCELELE
ro_onrc
J51/136/1995
ro_onrc
dissolved
ro_onrc
1995-03-15
ro_onrc
Com. VILCELELE, 8155 Sat Vâlcelele, Comuna Vâlcelele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO PREST ILIUTA SRLactiveAGROVIT PREST SRLdissolvedALY 95 SRLdissolvedBURLOIU GRIGORE PFdissolvedBUZEA & COMPANY SNCdissolvedCOMARNICEANU PETRICA ÎNTREPRINDERE FAMILIALĂdissolvedCOROANA SRLdissolvedDANTIM SRLdissolvedDANY 2004 SRLdissolvedDORIO SRLdissolvedDUTU NECULAE PFdissolvedILIUTA VASILE AFdissolvedMIRANDRA SRLdissolvedMOISE MARIA AFdissolvedMOLDOVEANU CONSTANTIN PFdissolvedMORARU PETRE PFdissolvedOPREA V. ION PFdissolvedPETU ANICA AFdissolvedROM ILVA SRLdissolvedRUS VALMIH SRLliquidation

+6 more

People with significant control

2 people
NameRoleFromSource
MOLDOVEANU GEORGE MARIUSadministrator—ONRC registry
MOLDOVEANU PATRICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARI-PAT-CO SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100